About

Registered Number: 08318695
Date of Incorporation: 05/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: The Plaza, 100, Old Hall Street, Liverpool, L3 9QJ

 

Established in 2012, Influential Agency Ltd has its registered office in Liverpool, it has a status of "Active". Currently we aren't aware of the number of employees at the Influential Agency Ltd. This company has 4 directors listed as Hulme, Christopher Andrew Russ, Swan, Karen Elizabeth, Wilde, Sara, Brown, Jonathan Norman in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULME, Christopher Andrew Russ 06 December 2013 - 1
SWAN, Karen Elizabeth 01 May 2014 - 1
WILDE, Sara 22 May 2013 - 1
BROWN, Jonathan Norman 05 December 2012 02 November 2019 1

Filing History

Document Type Date
MR01 - N/A 18 September 2020
AA - Annual Accounts 02 September 2020
CS01 - N/A 16 January 2020
SH08 - Notice of name or other designation of class of shares 22 November 2019
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 March 2016
RESOLUTIONS - N/A 17 March 2016
SH08 - Notice of name or other designation of class of shares 17 March 2016
RESOLUTIONS - N/A 14 March 2016
SH08 - Notice of name or other designation of class of shares 14 March 2016
AR01 - Annual Return 15 February 2016
RESOLUTIONS - N/A 26 November 2015
SH08 - Notice of name or other designation of class of shares 26 November 2015
SH08 - Notice of name or other designation of class of shares 26 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 12 January 2015
CERTNM - Change of name certificate 23 September 2014
RP04 - N/A 16 July 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 01 July 2014
RESOLUTIONS - N/A 30 June 2014
SH08 - Notice of name or other designation of class of shares 30 June 2014
AR01 - Annual Return 27 January 2014
AP01 - Appointment of director 24 January 2014
AP01 - Appointment of director 08 January 2014
RESOLUTIONS - N/A 20 December 2013
RESOLUTIONS - N/A 20 December 2013
RESOLUTIONS - N/A 20 December 2013
RESOLUTIONS - N/A 20 December 2013
SH08 - Notice of name or other designation of class of shares 20 December 2013
SH08 - Notice of name or other designation of class of shares 20 December 2013
SH08 - Notice of name or other designation of class of shares 20 December 2013
SH08 - Notice of name or other designation of class of shares 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
SH01 - Return of Allotment of shares 20 December 2013
SH01 - Return of Allotment of shares 20 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
RP04 - N/A 06 November 2013
RP04 - N/A 06 November 2013
RP04 - N/A 24 October 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
SH01 - Return of Allotment of shares 24 June 2013
SH01 - Return of Allotment of shares 24 June 2013
MR01 - N/A 14 June 2013
MG01 - Particulars of a mortgage or charge 24 January 2013
NEWINC - New incorporation documents 05 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2020 Outstanding

N/A

A registered charge 24 May 2013 Outstanding

N/A

Debenture 22 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.